COSTCUTTER INTERNATIONAL LIMITED - YORK
| Company Profile | Company Filings |
Overview
COSTCUTTER INTERNATIONAL LIMITED is a Private Limited Company from YORK ENGLAND and has the status: Dissolved - no longer trading.
COSTCUTTER INTERNATIONAL LIMITED was incorporated 28 years ago on 17/05/1996 and has the registered number: 03200469. The accounts status is PARTIAL EXEMPTION.
COSTCUTTER INTERNATIONAL LIMITED was incorporated 28 years ago on 17/05/1996 and has the registered number: 03200469. The accounts status is PARTIAL EXEMPTION.
COSTCUTTER INTERNATIONAL LIMITED - YORK
This company is listed in the following categories:
47190 - Other retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/12/2018 |
Registered Office
HARVEST MILLS COMMON ROAD
YORK
YO19 5RY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/05/2021 | 22/05/2022 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ROBIN MICHAEL BENNETT | Secretary | 2021-02-19 | CURRENT | ||
| MR DAWOOD PERVEZ | Feb 1975 | British,Pakistani | Director | 2021-02-19 | CURRENT |
| MR NASER JANJUA KHAN | Oct 1970 | British,Pakistani | Director | 2021-02-19 | CURRENT |
| MR STEVEN POTTER | Sep 1968 | British | Director | 2013-12-02 UNTIL 2015-10-12 | RESIGNED |
| JULIA GRAVES | Apr 1949 | Secretary | 1996-06-07 UNTIL 2005-02-28 | RESIGNED | |
| NICHOLAS IVEL | Feb 1963 | British | Secretary | 2005-02-28 UNTIL 2006-12-04 | RESIGNED |
| PAMELA MARY STONES | Jun 1958 | Secretary | 2006-12-04 UNTIL 2011-11-14 | RESIGNED | |
| NICHOLAS IVEL | Feb 1963 | British | Director | 2005-02-28 UNTIL 2012-09-07 | RESIGNED |
| JENNIFER ANNE WILSON | Jun 1962 | British | Director | 2015-10-12 UNTIL 2018-05-10 | RESIGNED |
| MR DARCY WILLSON-RYMER | Dec 1965 | British | Director | 2012-09-10 UNTIL 2021-02-19 | RESIGNED |
| MR. MATTHIAS ALEXANDER SEEGER | Jul 1963 | German | Director | 2015-10-27 UNTIL 2021-09-01 | RESIGNED |
| MR. DANIEL QUEST | Jul 1975 | British | Director | 2015-11-16 UNTIL 2017-05-31 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1996-05-17 UNTIL 1996-06-07 | RESIGNED | ||
| MR ROBERT GAVIN MARSHALL | Apr 1972 | British | Director | 2012-05-02 UNTIL 2015-02-13 | RESIGNED |
| JULIA GRAVES | Apr 1949 | Director | 1996-06-07 UNTIL 2005-02-28 | RESIGNED | |
| MR MICHAEL CHARLES HOLLIS | Sep 1968 | British | Director | 2018-05-25 UNTIL 2021-02-19 | RESIGNED |
| MR COLIN JAMES GRAVES | Jan 1948 | British | Director | 1996-06-07 UNTIL 2012-05-02 | RESIGNED |
| MR HUW GRANVILLE EDWARDS | Apr 1960 | British | Director | 2015-10-12 UNTIL 2020-04-03 | RESIGNED |
| BIBBY BROS. & CO. (MANAGEMENT) LIMITED | Corporate Secretary | 2011-11-14 UNTIL 2021-02-19 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1996-05-17 UNTIL 1996-06-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Costcutter Supermarkets Holdings Limited | 2021-06-25 | York |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Costcutter Supermarkets Group Limited | 2016-04-06 - 2021-06-25 | Liverpool |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |